Statements: JOSE DAVID NAME CARDOZO

Canonical ID: co-cedula-72154961 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:classification`	National government (unknown status)	ann_pep_positions	`co-cedula-72154961`	2025-07-01
`Person:country`	co	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:fatherName`	NAME	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:firstName`	JOSE	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:id`	122899c2e2543cc2ccee9eb680a6ed153b02a62f	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:id`	e8e44b0ac455670a67d36f0d5986fbadd4a678a0	ann_pep_positions	`co-cedula-72154961`	2025-07-01
`Person:idNumber`	72154961	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:motherName`	CARDOZO	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:name`	JOSE DAVID NAME CARDOZO	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:notes`	Corporation shares: NAMEC HERMANOS SAS, INVERSIONES NAME CORREA & CIA S en C	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:secondName`	DAVID	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:sourceUrl`	https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/0925/38/72154961/ABC_1590873546891.pdf	co_join_dots	`co-cedula-72154961`	2023-11-02
`Person:topics`	role.pep	co_join_dots	`co-cedula-72154961`	2023-11-02